Ccl Global Enterprises Ltd.

SC343232

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CCL HOUSE, TROON, KA10 6LZ

Incorporated 21/05/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62090

Other information technology service activities

70100

Activities of head offices

Officers

Debbie Bastock

secretary · Since 21/05/2008

BRITISH · Age 55

Also on 3 other boards

Mr Callum Niven Bastock

director · Since 21/05/2008

CO DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Mrs Alison Jane Bruce Loudon

director · Since 06/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Miss Clare Melissa Lees

director · Since 29/07/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Mr Callum Bastock

75–100% shares

75–100% votes

United Kingdom · Scotland · Age 58

Ccl House, 27 Burnside Place, Troon, KA10 6LZ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/06/2025Registered 17/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 11/11/2016Registered 15/11/2016Satisfied 02/08/2025